Company Information
CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Laxman Gagpalliwar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Vithalrao Zod
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Archana Ninad Patil
Director
over 11 years ago
over 11 years ago
Sunil Narayan Supe
Director
over 12 years ago
over 12 years ago
Charges
27 February 2013
Punjab National Bank
60 Lak
27 February 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-18102019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form DIR-12-07122016_signed
Annual return as per schedule V of the Companies Act,1956-05122016
Form 20B-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Directors report as per section 134(3)-04122016
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed